- TD Bank (New York, NY)
- …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting . + Understanding of deposit sub-ledger capabilities (like ... Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **P** **roduct… more
- BlackRock (New York, NY)
- …Associate's primary function is to work alongside and in support of a Senior Relationship Manager . Together they are responsible for growing relationships with ... and the capital markets. **Primary Responsibilities** : + Work directly with a senior relationship manager providing support on client firms. + Facilitate client… more
- TD Bank (New York, NY)
- …etc.) + May be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- MUFG (New York, NY)
- …+ Assist managers in the training efforts. + Maintain and monitor compliance reporting requirements. **Qualifications** **Requirements include:** + Ability to ... exchange, derivatives, securitization, and lease. + Interview the borrower's senior management to assess their business/financial risks/challenges. Maintain direct… more
- Elderwood (Buffalo, NY)
- …ownership of billing processes, pricing administration, auditing procedures, and financial reporting . You'll lead a high-performing team-Billing Manager , A/R ... track and communicate KPI metrics, and provide revenue cycle reporting to senior leadership. + Cash Application...and coordinate with accounting and treasury for accurate financial reporting . + Team Leadership & Compliance :Guide and… more
- Research Foundation CUNY (New York, NY)
- …and Social Service Location: LAGUARDIA C. C. Job Description General Description Reporting to the Senior Director of Workforce Development, the Director ... funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring, and cost compliance with uniform… more
- Citigroup (New York, NY)
- The Applications Development Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a ... alignment to business structures + Prepare and present regular team/project reviews to senior management and business leaders + Drive the design and development of… more
- HSBC (New York, NY)
- …technical expertise and are responsible for delivery of infrastructure and reporting capability used across all geographies, business, and functions to support ... Model Risk Policy including the assessment of; model inputs, calculations, reporting outputs, conceptual soundness of the underlying theory and the suitability… more
- CUNY (New York, NY)
- Administrative Officer (Special Events), HEO- Institutional Advancement **POSITION DETAILS** Reporting to the Vice President of Institutional Advancement and under ... * Oversee public programming at Roosevelt House, collaborating with the Manager of Special Events to ensure successful, mission-aligned events. * Develop… more
- CUNY (New York, NY)
- …of Criminal Justice, an internationally recognized leader in educating for justice, is a senior college of the City University of New York (CUNY) led by President ... and overseeing the preparation of internal and external reports on data, compliance , audit responses, etc. regarding the College's equal employment opportunity and… more